Cross Check

Anil Kumar MATHUR

Born

Natural Officer
AppointmentsRelated
Experimental

HARMUTTY TEA COMPANY LIMITED(THE)

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

GOODRICKE LAWRIE CONSULTANTS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

JHANZIE TEA ASSOCIATION LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

B.T.S. CHEMICALS LIMITED

Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

LONGBOURNE HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

ASSOCIATED FISHERIES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

ENDOGRAM TEA COMPANY LIMITED(THE)

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

ALLYNUGGER TEA COMPANY,LIMITED(THE)

Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

SANDBACH EXPORT LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

SILVERTHORNE - GILLOTT LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

AMO TEA COMPANY LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

FESCOL LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

LANKAPARA TEA COMPANY LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

BAGRACOTE TEA COMPANY,LIMITED(THE)

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

A.C.S. & T. TEWKESBURY LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone ME17 4AB
Country of Residence
United Kingdom

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

GRANTON TRANSPORT LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB
Country of Residence
United Kingdom

LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

THE DHOOLIE TEA COMPANY LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

LEASING INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB United Kingdom
Country of Residence
United Kingdom

CAMELLIA INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

LONGAI VALLEY TEA COMPANY LIMITED

Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

AMGOORIE TEA ESTATES,LIMITED(THE)

Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

BANBURY TEA WAREHOUSES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

ISA BHEEL TEA COMPANY,LIMITED(THE)

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

DEJOO TEA COMPANY LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

ASSAM-DOOARS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

WALTER DUNCAN & GOODRICKE LIMITED

Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

ALEX LAWRIE & COMPANY LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
14 Windmill Heights Bearsted Maidstone Kent ME14 4QE
Country of Residence
United Kingdom

A.C.S. & T. SEAMER LTD.

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Linton Park Linton Maidstone ME17 4AB
Country of Residence
United Kingdom